Case Summary (G.R. No. 185368)
Antecedent Facts
On 27 July 2003, approximately 321 armed soldiers led by the detained junior officers entered and occupied Oakwood Premier in Makati, disarmed security, planted explosive devices, publicly renounced the administration and called for resignations, and later surrendered voluntarily at about 7:00 p.m., defused the devices and returned to their barracks. On 31 July 2003 and 2 August 2003, Gen. Abaya issued directives that led to the transfer and custody of several junior officers to the ISAFP Detention Center while investigations proceeded. On 1 August 2003 government prosecutors filed Informations for coup d’état in RTC Makati (Criminal Case No. 03‑2784). Commitment orders placed certain officers in ISAFP custody. Petitioners filed a petition for habeas corpus on 11 August 2003.
Initial Writ and Referral
On 12 August 2003 the Supreme Court issued a writ of habeas corpus, directed respondents to return the writ and produce the detainees before the Court of Appeals on 18 August 2003, and referred the case to the Court of Appeals (by raffle) for hearing, further proceedings and decision, with the instruction that a report be made to the Supreme Court within ten days after promulgation of the CA decision. The detainees and counsel participated in the CA proceedings; respondents produced the detainees and filed their Return and Answer; the CA issued its decision on 17 September 2003.
Court of Appeals’ Ruling
The Court of Appeals dismissed the habeas corpus petition. It held that the detainees were legitimately indicted for coup d’état and that habeas corpus is not available to collaterally attack a valid prosecution or lawful confinement. The CA recognized certain rights violations (notably the opening/reading of a detainee’s letter) as “abhorrent,” but concluded those violations did not amount to unlawful restraint justifying habeas corpus. The CA nevertheless directed Gen. Cabuay to adhere to visiting hours and to honor a two‑hour daily exercise regimen under Standing Operations Procedure No. 0263‑04.
Issues Raised on Appeal to the Supreme Court
Petitioners urged that: (1) the Court of Appeals improperly reviewed and effectively reversed the Supreme Court’s 12 August 2003 Order (arguing that that Order had already granted the petition); (2) the CA failed to recognize the appropriateness of habeas corpus for the detainees’ complaints regarding conditions and restrictions; and (3) the CA erred in asserting the legality of the ISAFP Detention Center’s regulations and conditions of confinement.
Legal Standard on Habeas Corpus and Scope of Review
The Supreme Court reiterated the governing principle that a writ of habeas corpus is a summary remedy to inquire into the cause of detention and to determine whether a person is being illegally deprived of liberty. The proper inquiry is limited: if detention is unlawful, the court should order release; if lawful, the habeas proceedings terminate. The Court emphasized that habeas corpus is not a writ of error, not an appeal, and not a general remedy for all prison‑condition grievances. The remedy may, in limited circumstances, be extended where constitutional rights are so infringed as to render detention unlawful — e.g., deprivation of a constitutional right that results in unlawful restraint, lack of jurisdiction to impose sentence, or imposition of an excessive/void penalty — but the threshold to void confinement is high.
Procedural Claim Rejected: Nature of the Supreme Court’s 12 August 2003 Order
The Supreme Court rejected petitioners’ contention that its 12 August 2003 Order had already granted release. The Court explained that the production order and referral to the Court of Appeals for hearing were preliminary, procedural steps required under Rule 102 (Sections 6–8) to allow the respondent to produce the detainees and explain the cause of detention. The referral to the CA did not constitute a substantive adjudication in favor of petitioners. Because petitioners actively participated in the CA hearing, they were estopped from later contesting the CA’s jurisdiction to adjudicate the merits.
Application of RA 7438 and Reasonableness Standard for Detention Regulations
The Court interpreted Section 4(b) of RA 7438, which on one hand penalizes obstructing visits and consultations with counsel “at any hour of the day or, in urgent cases, of the night,” but on the other hand expressly authorizes detention officers to undertake “such reasonable measures as may be necessary to secure his safety and prevent his escape.” The Court held that regulations limiting access must be reasonably related to legitimate security objectives (i.e., securing safety and preventing escape). The statute thus establishes a reasonableness standard rather than an absolute right to unrestricted access.
Visiting Hours and Right to Counsel — Application to the Facts
Applying the reasonableness standard, the Court found the ISAFP visiting hours (lawyers allowed to visit detainees weekdays between 8:00 a.m. and 5:00 p.m. with a lunch break, and urgent cases accommodated) to be reasonably related to security objectives and not unduly impairing the detainees’ right to counsel. The detainees were afforded daily face‑to‑face meetings; counsel had access to confer with detainees before Senate and commission hearings; and procedures existed to obtain access in emergencies. Thus, the Court concluded that the regulated access did not nullify the indictment or render detention unlawful.
Conditions of Confinement and Prohibition Against Cruel, Inhuman or Degrading Punishment
The Supreme Court, relying on controlling principles articulated in Bell v. Wolfish and Block v. Rutherford (as discussed in the record), applied a deferential standard to detention‑facility regulations that are reasonably related to legitimate institutional security needs. The Court held that the separation of detainees from visitors by iron bars, the boarding of cell grills with plywood, and the attendant reduction in light and ventilation, while discomforting, were security measures reasonably designed to prevent contraband, communication that could facilitate escape or coordinated wrongdoing, and to maintain order. The Court found no patent arbitrariness and accepted the CA’s factual finding that the ISAFP cells were relatively clean, livable, and that detainees (save for two named exceptions as noted in the CA) were treated well and fed regularly. The restrictions did not amount to punishment or to inhuman, degrading, or cruel conditions sufficient to void confinement.
Privacy of Correspondence and Privileged Communications
On the specific claim that detention officers opened and read letters handed by Trillanes and Maestrecampo to a petitioner acting as a personal courier, the Court distinguished unsealed non‑privileged mail from privileged attorney‑client correspondence. The impounded letters were folded, not in sealed envelopes, and were not communications to or from counsel. The Court adopted the view, reflected in U.S. a
...continue readingCase Syllabus (G.R. No. 185368)
The Case
- Petition for review under Rule 45 seeking nullification of the Court of Appeals Decision dated 17 September 2003 and Resolution dated 13 November 2003 in CA-G.R. SP No. 78545.
- Petitioners: Lawyers Homobono Adaza and Roberto Rafael Pulido acting on behalf of detainees Capt. Gary Alejano (PN-Marines), Capt. Nicanor Faeldon (PN-Marines), Capt. Gerardo Gambala (PA), Lt. SG James Layug (PN), Capt. Milo Maestrecampo (PA), and Lt. SG Antonio Trillanes IV (PN).
- Respondent in custody: Gen. Pedro Cabuay, Chief of the Intelligence Service of the Armed Forces of the Philippines (ISAFP), custodian of the detainees.
- Impleaded respondents for command responsibility: Gen. Narciso Abaya (Chief of Staff, AFP), Sec. Angelo Reyes (Secretary of National Defense), and Roilo Golez (National Security Adviser).
- Core relief sought: issuance of writ of habeas corpus and relief against alleged unlawful conditions and regulations of detention at ISAFP Detention Center.
Antecedent Facts
- Early morning, 27 July 2003: some 321 armed soldiers, led by the detained junior officers, entered and took control of Oakwood Premier Luxury Apartments in Makati City.
- Actions at Oakwood: disarmed Oakwood security officers, planted explosive devices in the immediate surroundings, publicly renounced support for the administration and called for the resignation of President Gloria Macapagal-Arroyo and certain cabinet members.
- Surrender and aftermath: around 7:00 p.m. on 27 July 2003 the soldiers voluntarily surrendered after negotiations with government emissaries; the soldiers later defused the explosive devices and returned to their barracks.
- 31 July 2003: Gen. Abaya directed Major Service Commanders to turn over custody of ten junior officers to the ISAFP Detention Center while investigations continued.
- 1 August 2003: Government prosecutors filed an Information for coup d'etat in the Regional Trial Court of Makati City, Branch 61, docketed Criminal Case No. 03-2784, accusing soldiers under Article 134-A of the Revised Penal Code, as amended.
- Trial court action: Commitment Orders issued assigning custody of Lt. SG Antonio Trillanes IV and Capt. Gerardo Gambala to Commanding Officers of ISAFP.
- 2 August 2003: Gen. Abaya further directed Major Service Commanders to take custody of military personnel involved, except that detained junior officers would remain under ISAFP custody.
- 11 August 2003: petitioners filed a petition for habeas corpus with the Supreme Court.
- 12 August 2003: Supreme Court Resolution issued (a) to ISSUE the WRIT OF HABEAS CORPUS; (b) require respondents to make RETURN on 18 August 2003 at 10:00 a.m. before the Court of Appeals; (c) refer the case to the Court of Appeals for raffle among justices for hearing, further proceedings and decision and report within ten days from promulgation of the decision.
- 12 August 2003 (same date): detainees and co-accused filed Motion for Preliminary Investigation in the trial court, which was granted.
- 18 August 2003: respondents filed Return of the Writ, Answered the petition and produced detainees before the Court of Appeals as directed.
- 28 August 2003: parties filed memoranda; petition submitted for decision to the Court of Appeals.
- 17 September 2003: Court of Appeals rendered decision dismissing the petition but ordered Gen. Cabuay to uphold detainees’ rights in accordance with Standing Operations Procedure No. 0263-04 and to honor visiting hours and two hours daily exercise.
- 13 November 2003: Court of Appeals Resolution relating to CA-G.R. SP No. 78545 (referenced in petition).
Decision of the Court of Appeals (Summarized)
- Holding: petition for habeas corpus dismissed for lack of merit.
- Rationale:
- Detainees were already validly indicted for coup d'etat before the Regional Trial Court; habeas corpus is unavailing to contest confinement under a valid indictment when legality of detention is not questioned.
- While habeas corpus may address deprivation of constitutional rights, the alleged violations did not directly affect liberty so as to render the confinement illegal.
- Regulation of detainees’ access to counsel was held reasonable under the circumstances.
- Opening and reading of Trillanes’ letter was described as “abhorrent” and a violation of privacy but insufficient to constitute illegal restraint warranting habeas corpus.
- Decree: dismissal of petition; order to respondent Cabuay to adhere to SOP No. 0263-04 and to uphold visiting hours and two hours of daily exercise for detainees.
- Dispositive excerpt: WHEREFORE ... the instant petition is hereby DISMISSED. Respondent Cabuay is hereby ORDERED to faithfully adhere to his commitment to uphold the constitutional rights of the detainees ... two (2) hours a day. SO ORDERED.
Issues Presented by Petitioners
- Whether the Court of Appeals erred in reviewing and reversing a decision of the Supreme Court.
- Whether the Court of Appeals erred in not acknowledging the appropriateness of the remedy petitioners sought (habeas corpus).
- Whether the Court of Appeals erred in asserting the legality of the conditions of the detained junior officers’ detention.
Ruling of the Supreme Court — Disposition and Principal Reasoning
- Disposition: Petition for review dismissed; Decision of the Court of Appeals in CA-G.R. SP No. 78545 AFFIRMED. No pronouncement as to costs. SO ORDERED.
- Principal findings:
- The Supreme Court’s 12 August 2003 Order did not grant the petition; it referred the matter to the Court of Appeals for factual hearing and determination of the cause of detention.
- If the Court had ruled for release on 12 August, the detainees would have been released forthwith and no referral to the Court of Appeals would have occurred.
- The order to present detainees before the court is a preliminary procedural step to permit production of the person and explanation of cause; it is not a substantive ruling on the propriety of the writ.
- The Court of Appeals properly exercised its duty to hear and determine the merits of the petition; petitioners who participated in that hearing are estopped from later claiming lack of jurisdiction.
- Habeas corpus is a limited remedy aimed at determining the lawfulness of detention and ordering release if detention is illegal; it is not a substitute for appeal or a writ of error.
- The writ’s scope has been expanded by jurisprudence to include cases where constitutional rights are deprived, but the threshold is high: relief will be g